Statements: TREND GYO

Canonical ID: NK-WmewexPECLEHe5TCD2jgoi · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, 34400 Istanbul	eng	us_ofac_sdn	`ofac-37485`	2023-11-17
`Organization:address`	Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, 34400 Istanbul	eng	us_ofac_sdn	`ofac-37485`	2023-11-17
`Organization:addressEntity`	`addr-fef97ecaafbfac6fbd504950f10e4653245f8c93`	eng	us_ofac_sdn	`ofac-37485`	2023-11-02
`Organization:addressEntity`	`addr-956f6a3bf85d93d482bd2409b36b44af813d956a`	eng	us_ofac_sdn	`ofac-37485`	2023-11-02
`Organization:alias`	Trend Real Estate Investment Partnership, Joint Stock Company	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:alias`	Trend Real Estate Investment Partnership	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:alias`	Trend Gayrimenkul Yatirim Ortakligi A.S.	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:alias`	Trend Gayrimenkul Yatirim Ortakligi Anonim Sirketi	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:id`	b374721b30482d660662c126fa027b26ead545e3	eng	us_ofac_sdn	`ofac-37485`	2024-03-05
`Organization:idNumber`	69047680800020	eng	us_ofac_sdn	`ofac-37485`	2024-03-05
`Organization:name`	Trend GYO	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:previousName`	Anda Turk	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:previousName`	Anda Gayrimenkul	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:previousName`	Anda Real Estate and Construction Industry Trade Limited Company	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:previousName`	Anda-Turk	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:previousName`	Anda-Turk Co.	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:registrationNumber`	599791	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37485	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:taxNumber`	Sisli TA/0690472808	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`Organization:website`	http://www.trendgyo.com.tr/	eng	us_ofac_sdn	`ofac-37485`	2023-04-20

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